Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.
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April 05, 2017
Wells Fargo & Company, Wells Fargo Bank NA
Topics
Banks & Trusts British Virgin Islands Crypto Hong Kong TaiwanKeywords
Bitfinex Tether Wells Fargo